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365 GO! LTD

Company number 13010081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AP01 Appointment of Mr Christopher Woolnough as a director on 18 September 2024
23 Sep 2024 TM01 Termination of appointment of Benjamin Alwin Russell Thompson as a director on 18 September 2024
07 May 2024 MR01 Registration of charge 130100810002, created on 3 May 2024
05 Apr 2024 AP01 Appointment of Benjamin Alwin Russell Thompson as a director on 31 March 2024
05 Apr 2024 TM01 Termination of appointment of Timothy John Morris as a director on 31 March 2024
21 Dec 2023 TM01 Termination of appointment of Simon Hay as a director on 14 December 2023
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
06 Oct 2023 AP01 Appointment of Timothy John Morris as a director on 6 October 2023
19 Apr 2023 TM01 Termination of appointment of Giuseppe Polito as a director on 5 April 2023
14 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
14 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
14 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
14 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
17 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
16 Sep 2022 AD01 Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022
05 Aug 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
28 Feb 2022 AA Accounts for a small company made up to 31 May 2021
17 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 May 2021
02 Dec 2021 MR01 Registration of charge 130100810001, created on 29 November 2021
12 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
24 Oct 2021 MA Memorandum and Articles of Association